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SIR SPEEDY SILENCER SYSTEMS LIMITED

Company number 01778917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2023 BONA Bona Vacantia disclaimer
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2012 SH19 Statement of capital on 1 August 2012
  • GBP 1
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
13 Jul 2012 SH20 Statement by Directors
13 Jul 2012 CAP-SS Solvency Statement dated 04/07/12
13 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 04/07/2012
12 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AP01 Appointment of Mr Kazushi Ogura as a director
08 Aug 2011 AP01 Appointment of Mr Kenji Murai as a director
05 Aug 2011 TM02 Termination of appointment of Michael Healy as a secretary
05 Aug 2011 TM01 Termination of appointment of Michael Healy as a director
05 Aug 2011 TM01 Termination of appointment of Ian Fraser as a director
05 Aug 2011 AP03 Appointment of Ian Vincent Ellis as a secretary
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010
17 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009
03 Nov 2009 CH01 Director's details changed for Michael Joseph Anthony Healy on 20 October 2009
03 Nov 2009 CH01 Director's details changed for Ian Ellis Fraser on 20 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008